Scrutinizer Report of the 51st AGM of the Company.
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GG Automotive Gears Limited held its 51st AGM on September 18, 2025, via video conferencing, where all 5 resolutions were passed with 100% approval and zero votes against. Total votes polled stood at 38,20,389 shares, representing 38.24% of the 99.90 lakh outstanding shares, with promoters voting 89.58% of their holding and public shareholders 4.58%. Key resolutions included adoption of FY25 audited financial statements, re-appointment of Mr. Pravin Kumar Shishodiya (retiring by rotation), re-appointment of Mr. Anmol Gajra as Whole-Time Director, appointment of Mr. Shriram Mishra as Independent Director, and appointment of HSPN & Associates LLP as Secretarial Auditor for 5 years. Scrutinizer Kunal Sakpal of HSPN & Associates LLP certified the e-voting process conducted via Purva Sharegistry.
Routine AGM outcome with unanimous shareholder approval on all items — no governance red flags. The re-appointment of a Whole-Time Director from the promoter family confirms continuity in leadership, and a new Independent Director strengthens the board.